sebi:EAD-2/SS/SK/2018-19/1789
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Facts / Headnote
SCN dated October 11, 2018 disposed of qua the Noticee (KIEL); no inquiry held and no penalty imposed
Provisions invoked
- s. 15
- s. 12A
- s. 21
- s. 15H
- s. 23E
- s. 279
- s. 446
- s. 391
- s. 434
- s. 465
Regulations
- Reg. 3
- Reg. 4(1)
Parties
- Kemrock Industries & Exports Ltd.
Holding
The adjudication proceedings against Kemrock Industries & Exports Ltd. (KIEL) cannot be proceeded with because KIEL is under liquidation and no leave of the Court/Tribunal was obtained to commence the proceedings, and therefore the SCN dated October 11, 2018 is disposed of qua KIEL.
Full text
______________________________________________________________________________________ Adjudication Order in respect of Kemrock Industries & Exports Ltd. Page 2 of 9 (Ref No.: EAD-2/SS/SK/47/121/2018-19)
______________________________________________________________________________________ Adjudication Order in respect of Kemrock Industries & Exports Ltd. Page 3 of 9 (Ref No.: EAD-2/SS/SK/47/121/2018-19)
______________________________________________________________________________________ Adjudication Order in respect of Kemrock Industries & Exports Ltd. Page 4 of 9 (Ref No.: EAD-2/SS/SK/47/121/2018-19)
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Source: SecMarx — sebi:EAD-2/SS/SK/2018-19/1789. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.